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TALISMAN FINANCE (UK) LIMITED

Company number 07457365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 AP01 Appointment of Aernout Van Der Gaag as a director
15 Dec 2010 AP01 Appointment of Douglas Whyte as a director
15 Dec 2010 AP03 Appointment of Gillian Lowson as a secretary
15 Dec 2010 TM01 Termination of appointment of John Rutherford as a director
15 Dec 2010 TM01 Termination of appointment of Roger Connon as a director
15 Dec 2010 TM02 Termination of appointment of Md Secretaries Limited as a secretary
15 Dec 2010 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 December 2010
10 Dec 2010 CERTNM Company name changed continental shelf 520 LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
10 Dec 2010 CONNOT Change of name notice
01 Dec 2010 NEWINC Incorporation